NORTHWICK POWER GENERATION NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWICK POWER GENERATION NO 1 LIMITED
COMPANY NUMBER
09272566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/10/2014
(10years old)
WEBSITE
greenfrogpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/10/2014
19/07/2016
NEW POWER GENERATION NO4 LIMITED
BIRMINGHAM
B46 1JA
17 The Courtyard
Gorsey Lane
Coleshill
Birmingham, West Midlands
B46 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN FROG POWER LIMITED | Active - Accounts Filed | View Report |
| NORTHWICK POWER GENERATION NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHWICK POWER GENERATION NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWICK POWER GENERATION NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWICK POWER GENERATION NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2014 - Present (10years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 42 Past: 56 |
View Report |
|
21/10/2014 - Present (10years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 48 Past: 78 |
View Report |
|
24/10/2016 - Present (8years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 53 |
View Report |
|
24/10/2016 - Present (8years) Born in Dec 1941 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2014 - 26/09/2018 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN FROG POWER LIMITED | Active - Accounts Filed | View Report |
| GREEN FROG POWER 214 LIMITED | Active - Accounts Filed | View Report |
| NORTHWICK POWER GENERATION NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | Neil Beaumont (919195055) has left the board |
| 02/10/2018 | Neil Geoffrey Beaumont (907918126) has left the board |
| 09/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Ian Robin Stanley Bond (922190953) Appointed |
| 10/01/2017 | New Board Member Harry Piers Shaw Bond (921243992) Appointed |
| 06/11/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Neil Geoffrey Beaumont (907918126) Appointed |
| 02/08/2016 | New Accounts filed |
| 21/07/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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